• Unitradeco SA

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    Register number: CH-660.0.201.985-5
    Sector: Fiduciary services

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Unitradeco SA

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    About Unitradeco SA

    • Unitradeco SA in Genève is a Company limited by shares (AG) from the sector «Fiduciary services». Unitradeco SA is active.
    • Unitradeco SA has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.04.2021.
    • The company is registered in the commercial register GE under the UID CHE-100.624.052.
    • The address is identical with 46 other active companies. These include: AJ SA, Aloe Développement SA, Alpinia Développement SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Fourniture de tous services liés à l'exécution de mandats de fiduciaire, toutes activités de conseil, d'assistance, de représentation, de promotion ou de courtage, y compris dans le domaine de l'immobilier, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire J. Antonio Mendez
    Genève <2004 21.12.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Unitradeco SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210407/2021 - 07.04.2021
    Categories: Change in capital

    Publication number: HR02-1005142909, Commercial Registry Office Geneva, (660)

    Unitradeco SA, à Genève, CHE-100.624.052 (FOSC du 06.12.2017, p. 0/3914815). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 23.03.2021.

    SOGC 237/2017 - 06.12.2017
    Categories: Change of company purpose, Change in management

    Publication number: 3914815, Commercial Registry Office Geneva, (660)

    Unitradeco SA, à Genève, CHE-100.624.052 (FOSC du 26.06.2015, p. 0/2233313).

    Nouveau but:
    fourniture de tous services liés à l'exécution de mandats de fiduciaire, toutes activités de conseil, d'assistance, de représentation, de promotion ou de courtage, y compris dans le domaine de l'immobilier, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet). Statuts modifiés le 30.11.2017 ainsi que sur des points non soumis à publication.

    Administration:
    Richa Pierre, maintenant domicilié à Lisbonne, PRT, nommé président, et Richa Céline Laurence, de Peseux, à Chigny, tous deux avec signature individuelle.

    SOGC 121/2015 - 26.06.2015
    Categories: Change in management

    Publication number: 2233313, Commercial Registry Office Geneva, (660)

    Unitradeco SA, à Genève, CHE-100.624.052 (FOSC du 02.06.2015, p. 0/2182503). L'administrateur Richa Pierre est maintenant domicilié à Genève.

    Hit list

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